BRUNSWICK AND GLYNN COUNTY
DEVELOPMENT AUTHORITY

CALLED MINUTES – July 1, 2016
Chamber Large Board Room
8:00 AM

OTHERS PRESENT
REES SUMERFORD, COUNSEL
HILLARY STRINGFELL, COUNSEL
I. CALL TO ORDER –Chairman Bruce Dixon called the meeting to order at 8:00am.
II. INVOCATION & WELCOME GUESTS – Chairman Bruce Dixon
III. LEGAL
A MOTION was made by Wayne Johnson, seconded by Cedric King and passed unanimously to enter Closed Session – Discussion of Personnel OCGA Section 50-14-3(b)(2). The MOTION carried unanimously: 5-0.
A MOTION to return to Open Session was made by Cedric King, seconded by Wayne Johnson. The MOTION carried unanimously: 5-0
A MOTION to approve the Recommendation of the Glynn County Airport Commission to utilize all of the EDA and OneGA Grant Funds (totaling $1,250,000), approximately. $100,000 of Dev. Authority Funds, $4,112,500 of allocated N. Apron Bond Funds AND approximately. $536,415 of allocated East Terminal Bond Funds to fully fund the construction of the North Apron Project at BQK was made by Jack Kilgore, seconded Wayne Johnson. The MOTION carried unanimously 5-0.
IV. ADJOURN
A MOTION to adjourn was made by Wayne Johnson, seconded by Jack Kilgore. The MOTION carried unanimously: 5-0. The meeting adjourned at 9:12 am.

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Sherri Pruitt
Office CoordinatorBrunswick and Glynn County Development Authority
Attachments may be viewed on our website or in the Minutes Book at the Brunswick and Glynn County Development Authority office at 1505 Richmond Street.